FALCONER HOLDINGS LIMITED
ELLAND

Hellopages » West Yorkshire » Calderdale » HX5 9HB

Company number 08561357
Status Active
Incorporation Date 7 June 2013
Company Type Private Limited Company
Address UNIT G5 NAVIGATION CLOSE, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE, HX5 9HB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 93 ; Total exemption small company accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of FALCONER HOLDINGS LIMITED are www.falconerholdings.co.uk, and www.falconer-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Falconer Holdings Limited is a Private Limited Company. The company registration number is 08561357. Falconer Holdings Limited has been working since 07 June 2013. The present status of the company is Active. The registered address of Falconer Holdings Limited is Unit G5 Navigation Close Lowfields Business Park Elland West Yorkshire Hx5 9hb. . MARTIN, Richard John is a Director of the company. SHERWOOD, John is a Director of the company. Director BRADBURY, John Hadyn has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MARTIN, Richard John
Appointed Date: 01 July 2014
53 years old
Director
SHERWOOD, John
Appointed Date: 01 July 2014
66 years old

Resigned Directors

Director
BRADBURY, John Hadyn
Resigned: 10 May 2016
Appointed Date: 07 June 2013
73 years old

FALCONER HOLDINGS LIMITED Events

20 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 93
07 Jun 2016
Total exemption small company accounts made up to 31 March 2016
18 May 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 May 2016
Termination of appointment of John Hadyn Bradbury as a director on 10 May 2016
13 May 2016
Registration of charge 085613570001, created on 10 May 2016
...
... and 8 more events
25 Jul 2014
Total exemption small company accounts made up to 31 March 2014
23 Jun 2014
Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 93
29 Apr 2014
Previous accounting period shortened from 30 June 2014 to 31 March 2014
17 Sep 2013
Statement of capital following an allotment of shares on 12 June 2013
  • GBP 93
07 Jun 2013
Incorporation

FALCONER HOLDINGS LIMITED Charges

10 May 2016
Charge code 0856 1357 0001
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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